|
|
David Adams - Director (British, 83 years old, born November 1943)
Appointed 01 April 1992, Resigned 04 May 1994
|
Resigned
|
|
|
Eric Appleyard - Director (British, 98 years old, born September 1928)
|
Resigned
|
|
|
Stephen Blaney - Director (British, 76 years old, born January 1950)
Appointed 30 June 2003, Resigned 01 November 2007
|
Resigned
|
|
|
Arthur Booth - Director (British, 91 years old, born September 1935)
Appointed 13 December 1996, Resigned 01 July 2003
|
Resigned
|
|
|
Michael Brown - Director (British, 91 years old, born July 1935)
|
Resigned
|
|
|
Alan Bunting - Director (British, 87 years old, born May 1939)
|
Resigned
|
|
|
Roger Clark - Director (British, 70 years old, born December 1956)
Appointed 01 August 2020, Resigned 31 October 2021
|
Resigned
|
|
|
Paul Cody - Director (British, 64 years old, born August 1962)
Appointed 02 October 2007, Resigned 01 December 2010
|
Resigned
|
|
|
Andrew Curran - Director (British, 63 years old, born September 1963)
Appointed 01 November 2007
|
Active
|
|
|
John Davenport - Director (British, 85 years old, born February 1941)
Appointed 21 January 1993, Resigned 13 December 1996
|
Resigned
|
|
|
Patricia Davies - Director (British, 70 years old, born January 1956)
Appointed 01 April 1992, Resigned 01 April 1997
|
Resigned
|
|
|
William Dootson - Director (English, 80 years old, born September 1946)
|
Resigned
|
|
|
Matthew Everson - Director (British, 47 years old, born May 1979)
Appointed 12 December 2025
|
Active
|
|
|
Robert Finnigan - Director (British, 71 years old, born August 1955)
Appointed 01 September 1998, Resigned 01 July 2003
|
Resigned
|
|
|
Edward Geraghty - Director (Irish, 65 years old, born March 1961)
Appointed 25 July 1991, Resigned 30 September 1998
|
Resigned
|
|
|
Peter Green - Director (English, 89 years old, born December 1937)
|
Resigned
|
|
|
John Hobson - Director (British, 74 years old, born November 1952)
Appointed 29 January 1992, Resigned 30 September 1998
|
Resigned
|
|
|
David Hunter - Director (British, 97 years old, born November 1929)
|
Resigned
|
|
|
Anthony Hurley - Director (British, 73 years old, born February 1953)
Appointed 30 June 2003, Resigned 01 November 2007
|
Resigned
|
|
|
Thomas Kerrigan - Director (British, 84 years old, born August 1942)
|
Resigned
|
|
|
David King - Director (British, 63 years old, born January 1963)
Appointed 11 January 1995, Resigned 01 July 2003
|
Resigned
|
|
|
Andrew Kyle - Director (British, 46 years old, born August 1980)
Appointed 26 February 2024, Resigned 12 December 2025
|
Resigned
|
|
|
David Lumsden - Director (English, 96 years old, born November 1930)
|
Resigned
|
|
|
Arnold Manning - Director (British, 88 years old, born January 1938)
Appointed 01 April 1992, Resigned 21 January 1994
|
Resigned
|
|
|
Patrick Moorsom - Director (British, 84 years old, born October 1942)
Appointed 30 June 2003, Resigned 01 November 2007
|
Resigned
|
|
|
Deborah Shaw - Director (British, 66 years old, born June 1960)
Appointed 01 December 2010, Resigned 01 April 2020
|
Resigned
|
|
|
Richard Shuker - Director (British, 80 years old, born April 1946)
Appointed 01 November 2007
|
Active
|
|
|
Criona Sproson - Director (British, 47 years old, born July 1979)
Appointed 22 April 2020, Resigned 01 August 2020
|
Resigned
|
|
|
Rebecca Williams - Director (British, 48 years old, born July 1978)
Appointed 31 October 2021, Resigned 31 December 2023
|
Resigned
|
|
|
Robin Younger - Director (British, 71 years old, born December 1955)
Appointed 01 September 1998, Resigned 25 July 2000
|
Resigned
|
|
|
Bes Trustees Plc - Director
Appointed 28 March 2001, Resigned 01 July 2003
|
Resigned
|
|
|
Brown Shipley & Co Limited - Secretary
Appointed 01 July 2000, Resigned 30 December 2013
|
Resigned
|